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Matteo Arduini - Director (Italian, 53 years old, born April 1973)
Appointed 27 June 2023, Resigned 19 August 2025
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Resigned
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Nathan Askew - Director (British, 55 years old, born December 1971)
Appointed 03 October 2016, Resigned 30 March 2020
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Resigned
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Sean Bagan - Director (American, 51 years old, born October 1975)
Appointed 18 June 2024, Resigned 17 November 2025
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Resigned
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Mark Bennett - Director (British, 63 years old, born May 1963)
Appointed 27 June 2017, Resigned 30 June 2022
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Resigned
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Mark Bokorney - Director (Usa, 62 years old, born May 1964)
Appointed 08 February 2016, Resigned 27 June 2017
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Resigned
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Allen Carlson - Director (American, 76 years old, born July 1950)
Appointed 24 August 2006, Resigned 08 February 2016
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Resigned
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Gerald Chappell - Director (British, 83 years old, born June 1943)
Appointed 23 December 1996, Resigned 22 January 1997
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Resigned
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Christopher Cooke - Director (British, 82 years old, born April 1944)
Appointed 18 July 2003, Resigned 03 August 2004
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Resigned
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Robert Devereaux - Director (American, 95 years old, born June 1931)
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Resigned
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Jeremy Evans - Director (American, 51 years old, born October 1975)
Appointed 17 November 2025
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Active
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Tricia Fulton - Director (American, 60 years old, born December 1966)
Appointed 06 September 2011, Resigned 12 September 2017
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Resigned
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Raymond Glasspole - Director (British, 74 years old, born August 1952)
Appointed 24 August 2006, Resigned 27 June 2017
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Resigned
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Gary Gotting - Director (British,American, 64 years old, born April 1962)
Appointed 27 June 2017, Resigned 21 October 2019
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Resigned
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Marc Greenberg - Director (American, 50 years old, born May 1976)
Appointed 30 March 2023
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Active
|
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Steven Hancox - Director (British, 66 years old, born May 1960)
Appointed 06 September 2011, Resigned 03 October 2016
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Resigned
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Carlos Martinez - Director (Mexican, 50 years old, born August 1976)
Appointed 27 June 2022, Resigned 17 June 2024
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Resigned
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Rajasekhar Menon - Director (American, 61 years old, born May 1965)
Appointed 30 December 2019, Resigned 11 September 2020
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Resigned
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Thomas Molle - Director (German, 61 years old, born February 1965)
Appointed 30 March 2020, Resigned 27 June 2023
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Resigned
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Jason Morgan - Director (American, 52 years old, born February 1974)
Appointed 21 October 2019, Resigned 30 March 2023
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Resigned
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Clyde Nixon - Director (American, 91 years old, born May 1935)
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Resigned
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Andrew Ore - Director (American, 59 years old, born September 1967)
Appointed 27 June 2017, Resigned 30 December 2019
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Resigned
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Peter Robson - Director (British, 82 years old, born October 1944)
Appointed 26 April 1993, Resigned 06 September 2011
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Resigned
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Matteo Seghieri - Director (Italian, 51 years old, born June 1975)
Appointed 20 August 2025
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Active
|
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Taco Van Tijn - Director (Dutch, 102 years old, born January 1924)
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 20 August 2004
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Active
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